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Companies House/Newcastle Upon Tyne/Company profile

KANI PAYMENTS HOLDINGS LIMITED

Active
13994276·incorporated 2022-03-22

KANI PAYMENTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 March 2022 at Companies House (number 13994276; OpenRegistry canonical ID GB-13994276-kani-payments-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-22
Registered Address
SUITE 1B, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of KANI PAYMENTS HOLDINGS LIMITED

Financials

Check financials of KANI PAYMENTS HOLDINGS LIMITED

Filings

Check filing history of KANI PAYMENTS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

KANI PAYMENTS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Azazel Limited (England reg. 10679170). Notified 2025-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bear Capital Group Limited (England reg. 12330638). Notified 2025-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Anthony Kerr born 1969 resident in England, British national. Notified 2022-03-22. Ceased 2025-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Stephen Dewar born 1969 resident in England, British national. Notified 2022-03-22. Ceased 2025-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13994276.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.